0000950135-05-003034 Sample Contracts

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Exhibit (k) (4) As of May 18, 2005 To Eaton Vance Tax-Managed Buy-Write Opportunities Fund With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax-Managed Buy-Write Opportunities...
Investment Advisory Agreement • May 25th, 2005 • Eaton Vance Tax-Managed Buy-Write Opportunities Fund

With Reference to the Investment Advisory Agreement entered into by Eaton Vance Management ("Eaton Vance") with Eaton Vance Tax-Managed Buy-Write Opportunities Fund (the "Fund") we hereby notify you of the following:

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